According to the Zhitong Finance App, Weigao Co., Ltd. (01066) issued an announcement. After the annual general meeting of shareholders, Mr. Wang Daoming (Mr. Wang) has been appointed as an executive director.

Following the annual general meeting of shareholders, Ms. Yan Xia (Ms. Yan) has been appointed as a non-executive director.

Following the annual general meeting of shareholders, Mr. Sun Heng (Mr. Sun) has been appointed as an independent non-executive director, a member of the Company Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance Committee.

Following the annual report and circular, the company will distribute a pre-tax final dividend of RMB 0.0943 per share for the year ended 31 December 2023 to all shareholders included in the company's shareholder register on June 11, 2024.